ELEMENTS (EUROPE) LIMITED

Company number 05586163

Date	Type	Description	View / Download
21 Oct 2020	AP01	Appointment of Mr Doyong An as a director on 20 October 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Do Young Kim as a director on 20 October 2020	(1 page)
30 Apr 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
24 Feb 2020	AP01	Appointment of Mr Byeong Yong Lim as a director on 24 February 2020	(2 pages)
24 Feb 2020	TM01	Termination of appointment of Jong Hwa Lee as a director on 24 February 2020	(1 page)
19 Feb 2020	SH08	Change of share class name or designation	(2 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 9 January 2020 GBP 20,000	(3 pages)
21 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jan 2020	PSC07	Cessation of Sarkate Securities Limited as a person with significant control on 9 January 2020	(1 page)
17 Jan 2020	PSC07	Cessation of John Roland Pickstock as a person with significant control on 30 November 2016	(1 page)
14 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
10 Jan 2020	TM01	Termination of appointment of Kevin Arthur as a director on 9 January 2020	(1 page)
10 Jan 2020	TM01	Termination of appointment of Terry Lunt as a director on 9 January 2020	(1 page)
10 Jan 2020	TM01	Termination of appointment of Robin Andrew Jones as a director on 9 January 2020	(1 page)
10 Jan 2020	TM01	Termination of appointment of Simon Antony Underwood as a director on 9 January 2020	(1 page)
10 Jan 2020	AP01	Appointment of Mr Jong Hwa Lee as a director on 9 January 2020	(2 pages)
10 Jan 2020	AP01	Appointment of Mr Do Young Kim as a director on 9 January 2020	(2 pages)
10 Jan 2020	AP01	Appointment of Mr Yoon Hong Huh as a director on 9 January 2020	(2 pages)
10 Jan 2020	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jan 2020	MR04	Satisfaction of charge 055861630003 in full	(1 page)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
14 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	(3 pages)
16 Apr 2019	TM01	Termination of appointment of Loraine Muriel Elizabeth Pickstock as a director on 16 April 2019	(1 page)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	(26 pages)
08 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	(3 pages)